DIEZ MERITO SOCIEDAD LIMITADA

Hoja LO5502· NIF B80894454

Struck off · 06/02/2018La Rioja
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIEZ MERITO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083602440
Legal formSociedad Limitada (SL)
Register referenceTomo 414 · Folio 209 · Hoja LO5502
StatusLiquidada

Activity

DIEZ MERITO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 19 July 2016 to 6 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
DIEZ MERITO SOCIEDAD …Eguizabal Alonso CarlosEguizabal Alonso Car…ALONSO PROMOCIONES INMOBILIARIAS SOCIEDAD LIMITADAALONSO PROMOCIONES I…PROMOCIONES LA NACLA AGRUPACION DE INTERES ECONOMICOPROMOCIONES LA NACLA…CIRCULO AGROAMBIENTAL SLCIRCULO AGROAMBIENTA…INVERSORA MER SOCIEDAD LIMITADAINVERSORA MER SOCIED…BODEGAS LACORT V SOCIEDAD ANONIMABODEGAS LACORT V SOC…EGUIZABAL VALORES SLEGUIZABAL VALORES SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DIEZ MERITO SOCIEDAD …INVERSORA MER SOCIEDAD LIMITADAINVERSORA MER SOCIED…MER COSTA VASCA SOCIEDAD LIMITADAMER COSTA VASCA SOCI…INVERSORA MER INMOBILIARIA SOCIEDAD LIMITADAINVERSORA MER INMOBI…BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMABODEGAS FRANCO ESPAÑ…BODEGAS LACORT V SOCIEDAD ANONIMABODEGAS LACORT V SOC…

Beneficial owner (UBO)

INVERSORA MER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/07/2017

Beneficial owner network map

6 nodes Person Company
DIEZ MERITO SOCIEDAD …INVERSORA MER SOCIEDAD LIMITADAINVERSORA MER SOCIED…MER COSTA VASCA SOCIEDAD LIMITADAMER COSTA VASCA SOCI…INVERSORA MER INMOBILIARIA SOCIEDAD LIMITADAINVERSORA MER INMOBI…BODEGAS FRANCO ESPAÑOLAS SOCIEDAD ANONIMABODEGAS FRANCO ESPAÑ…BODEGAS LACORT V SOCIEDAD ANONIMABODEGAS LACORT V SOC…

Registered actos

  1. DisoluciónPublished 06/02/2018· Registered 24/01/2018· I/A 7
  2. ExtinciónPublished 06/02/2018· Registered 24/01/2018· I/A 7
  3. Declaración de unipersonalidadPublished 31/07/2017· Registered 17/07/2017· I/A 6
  4. RevocacionesPublished 21/07/2016· Registered 13/07/2016· I/A 5
  5. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 5
  6. Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 4
  7. Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 3

Changes

  1. 06/02/2018Disolución
  2. 06/02/2018Extinción
  3. 31/07/2017Declaración de unipersonalidad

    INVERSORA MER SOCIEDAD LIMITADA

  4. 19/07/2016Cambio de domicilio social

    C/ CABO NOVAL 2 (LOGROÑO)

  5. 19/07/2016Cambio de domicilio social

    C/ CABO NOVAL 2 (LOGROÑO)

Timeline (BORME)

  1. 06/02/2018#4732679
    DisoluciónExtinción
    DIEZ MERITO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 414 , F 209, S 8, H LO 5502, I/A 7 (24.01.18).
  2. 31/07/2017#4485032
    Declaración de unipersonalidad
    DIEZ MERITO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSORA MER SOCIEDAD LIMITADA. Datos registrales. T 414 , F 208, S 8, H LO 5502, I/A 6 (17.07.17).
  3. 21/07/2016#3951703
    RevocacionesNombramientos
    DIEZ MERITO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROMERO SALADO JAIME. Apo.Manc.: FERNANDEZ ESPINOSA TOMAS LUIS;ANDRES MONTOYA MARTIN;LUZON MARTIN JUAN JOSE. Apoderado: MONTILLA RUDIALES NICOLAS. Nombramientos. Apo.Manc.: URRESTARAZU MIÑAUR EDU…
  4. 19/07/2016#3948304
    Cambio de domicilio social
    DIEZ MERITO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CABO NOVAL 2 (LOGROÑO). Datos registrales. T 414 , F 207, S 8, H LO 5502, I/A 4 (11.07.16).
  5. 19/07/2016#3948303
    Cambio de domicilio social
    DIEZ MERITO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CABO NOVAL 2 (LOGROÑO). Datos registrales. T 414 , F 204, S 8, H LO 5502, I/A 3 (11.07.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABO NOVAL 2 (LOGROÑO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector